Conducting Thorough Corporate Investigations: Don't Get Lost in the Data

Brian Mich, Partner, Control Risks.

September 16, 2020

  • What does a strategic investigative framework look like? We'll discuss key considerations for establishing a strong investigation and right-sizing your response to maximize effort and resources

  • How to focus your resources on what matters most: Navigating privacy considerations, preserving evidence and accounting for regional nuance

  • Leverage data analytics to help focus and streamline your investigation - eliminate irrelevant documents and false positives while clustering and visualizing evidence of interest

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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